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Result of General Meeting

1st Apr 2026 11:24

RNS Number : 0886Z
Montanaro European Smaller C.TstPLC
01 April 2026
 

Montanaro European Smaller Companies Trust PLC (the "Company")

LEI: 213800CWSC5B8BG3RS21

 

Result of General Meeting

 

The Board is pleased to announce that at a general meeting of the Company held earlier today, the resolution noted below and as set out in the circular sent to shareholders dated 16 March 2026 was duly approved by shareholders:

 

Resolution 1 - Renewal of the Company's authority to buy back its own Ordinary shares.

 

Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website,

https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust . A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Juniper Partners Limited

Company Secretary

0131 378 0500

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